ANTALIS HOLDINGS LIMITED

dissolved Company number 00307721

Private Limited by Shares · Incorporated on 2nd Dec 1935 · Closed on 1st Jul 2025

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SIC code: 70100
Registered office: Coalville, LE67 1LE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ANTALIS HOLDINGS LIMITED is a private limited by shares company based in Coalville. It was incorporated on 2nd Dec 1935 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Coalville (LE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate nominee secretary	31st Jan 2008		Not recorded	View profile
Koichi Fujisawa	Director	1st Mar 2024	This company	Japanese	—
Nicholas Thompson	Director	1st Jul 2023		British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
ANTALIS SERVICES LIMITED	07284800	15th Jun 2010	active
MAP MERCHANT GROUP LIMITED	03539527	2nd Apr 1998	active
THE PACKAGING COMPANY (MIDLANDS) LIMITED	02888713	18th Jan 1994	active
ANTALIS LIMITED	01088345	22nd Dec 1972	active
ANTALIS GROUP (HOLDINGS) LIMITED	00989416	15th Sep 1970	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Dec 1935
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2023
Accounting reference date: 30th Jun

Timeline

2nd Dec 1935 Company incorporated
12th Oct 1992 Anthony Boas resigned as Director
12th Oct 1992 Robin Davies resigned as Director
12th Oct 1992 Philip Owens resigned as Director
12th Oct 1992 Roland Walton resigned as Director
12th Oct 1992 Colin Filmer appointed as Director
12th Oct 1992 Philippe Beylier appointed as Director
12th Oct 1992 Martin Gillie appointed as Director
28th Oct 1994 Colin Filmer resigned as Director
28th Oct 1994 Anthony Swainston resigned as Director
28th Oct 1994 Graham Griffiths appointed as Director
28th Oct 1994 Malcolm Cooper appointed as Director
30th Nov 1994 Colin Filmer resigned as Secretary
30th Nov 1994 Arthur Birchall appointed as Secretary
24th Nov 1997 Philippe Beylier resigned as Director
24th Nov 1997 Thomas Bittner appointed as Director
6th Apr 1999 Arthur Birchall resigned as Secretary
6th Apr 1999 Margaret Porter appointed as Secretary
13th May 1999 Richard Jones appointed as Director
14th Dec 1999 James Cubbon appointed as Director
28th Feb 2000 Angus Leitch appointed as Director
28th Feb 2000 Giles Harrison appointed as Director
31st Mar 2000 Martin Gillie resigned as Director
14th Apr 2000 Graham Griffiths resigned as Director
22nd Dec 2000 Malcolm Cooper resigned as Director
25th Apr 2001 Yann-Eric Petit appointed as Director
25th Apr 2001 Alain Gourjon appointed as Director
30th Apr 2001 Angus Leitch resigned as Director
13th Aug 2001 James Arrowsmith appointed as Director
13th Aug 2001 Lynda Cant appointed as Director
31st Aug 2001 Richard Jones resigned as Director
13th Oct 2001 Thomas Bittner resigned as Director
4th Mar 2002 Charles Cappe appointed as Director
4th Oct 2002 Yann-Eric Petit resigned as Director
1st Feb 2003 Charles Cappe resigned as Director
2nd Jun 2003 Michael Cavey appointed as Director
31st Aug 2003 Lynda Cant resigned as Director
31st Oct 2003 Michael Cavey resigned as Director
19th Dec 2003 Olivier Bouillaud appointed as Director
20th Jan 2005 Margaret Porter resigned as Secretary
24th Jan 2005 BONDLAW SECRETARIES LIMITED appointed as Corporate secretary
27th Jul 2007 James Cubbon resigned as Director
27th Jul 2007 Martine Coiquaud appointed as Director
30th Jan 2008 BONDLAW SECRETARIES LIMITED resigned as Corporate secretary
31st Jan 2008 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
1st Jul 2008 Giles Harrison resigned as Director
24th Jul 2009 Olivier Bouillaud resigned as Director
1st Sep 2009 Martine Coiquaud resigned as Director
1st Sep 2009 Frederic Bernet appointed as Director
1st Sep 2009 Stephen McCue appointed as Director
23rd Jan 2013 James Arrowsmith resigned as Director
28th Jan 2013 David Hunter appointed as Director
4th Jul 2014 Frederic Bernet resigned as Director
9th Jul 2014 Sebastien Lefebvre appointed as Director
19th Oct 2018 Alain Gourjon resigned as Director
31st Mar 2021 Sebastien Lefebvre resigned as Director
31st Mar 2021 Stephen McCue resigned as Director
1st Apr 2021 Yasuyuki Sakata appointed as Director
1st Apr 2021 Nicola Bennett appointed as Director
1st Jul 2023 David Hunter resigned as Director
1st Jul 2023 Nicholas Thompson appointed as Director
31st Jan 2024 Yasuyuki Sakata resigned as Director
1st Mar 2024 Koichi Fujisawa appointed as Director
2nd Feb 2025 Confirmation statement made up
28th Feb 2025 Nicola Bennett resigned as Director

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